{"id":3419,"date":"2025-06-04T12:33:44","date_gmt":"2025-06-04T12:33:44","guid":{"rendered":"https:\/\/dev.tradesilvania.com\/tradesilvania-compliant\/"},"modified":"2025-11-07T00:05:01","modified_gmt":"2025-11-07T00:05:01","slug":"tradesilvania-compliant","status":"publish","type":"page","link":"https:\/\/www.tradesilvania.com\/ro\/tradesilvania-compliant\/","title":{"rendered":"Guvernanta AML\/KYC"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3419\" class=\"elementor elementor-3419\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fe9b900 e-flex e-con-boxed e-con e-parent\" data-id=\"fe9b900\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8e98ba1 elementor-widget elementor-widget-heading\" data-id=\"8e98ba1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Guvernanta AML\/KYC<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8fa0534 elementor-widget elementor-widget-text-editor\" data-id=\"8fa0534\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Una dintre prioritatile noastre principale este oferirea unui mod sigur de a cumpara, vinde si stoca asseturi digitale.<\/p><p>Tradesilvania a adoptat proceduri interne multidepartamentale in conformitate cu legea 129\/2019 privind cunoasterea clientelei (KYC\/KYB), prevenirea spalarii banilor si combaterea terorismului, aplicarea cerintelor AMLD5 la nivel european, aderarea voluntara la cerintele procedurale ale grupului Wolfsberg si FATCA, guvernanta care a fost conceputa si dezvoltata pentru a respecta reglementarile locale si internationale.<\/p><p>Odata cu noua directiva AMLD5 care prevede ca operatorii de platforme care tranzactioneaza criptomonede si furnizorii de portofele pentru criptomonede, sunt obligati sa respecte cerinte mai stricte de verificare a clientilor si tranzactiilor in conformitate cu legea prevenirii spalarii banilor si combaterii terorismului, Tradesilvania a adoptat aceasta directiva inca de la inceput devenind astfel pe deplin conforma cu directiva AMLD5.<\/p><p>Dezvoltarea unei echipe multidepartamentale pentru implementarea procedurilor cerute de legea 129\/2019 si dezvoltarea in cadrul Tradesilvania a unui sistem inovativ de politici, proceduri si norme in domeniul criptomonedelor, a bunurilor digitale si a solutiilor blockchain, suntem in masura sa oferim un cadru legal pentru colaborarea cu entitati financiare reglementate &#8211; banci, institutii de plata , emitenti de moneda electronica, institutii financiare nebancare, brokeri de investitii, retele de ATM crypto, companii listate la Bursa, atat din Romania cat si din Spatiul Economic European(SEE).<\/p><p>Prin aderarea la directiva AMLD5, printr-o echipa hibrida cu o vasta experienta in domeniul bancar si tehnologic dar si prin adoptarea tehnologiei MPC pentru stocarea aseturilor digitale Tradesilvania ofera clientilor sai servicii in domeniul bunurilor digitale intr-un cadru legal si solid.<\/p><p>Daca esti deja client al platformei Tradesilvania, aceste modificari si reglementari sunt deja aplicate pentru toti clientii si nu necesita nici o modificare sau actiune suplimentara.<\/p><p>Managementul companiei Tradesilvania, isi asuma in mod direct o directie de implementare, gestionare si monitorizare a guvernantei corporative de prevenire si combatere a spalarii banilor si finantarii terorismului.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Guvernanta AML\/KYC Una dintre prioritatile noastre principale este oferirea unui mod sigur de a cumpara, vinde si stoca asseturi digitale. Tradesilvania a adoptat proceduri interne multidepartamentale in conformitate cu legea 129\/2019 privind cunoasterea clientelei (KYC\/KYB), prevenirea spalarii banilor si combaterea terorismului, aplicarea cerintelor AMLD5 la nivel european, aderarea voluntara la cerintele procedurale ale grupului Wolfsberg [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-3419","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Guvernanta AML\/KYC - Tradesilvania<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.tradesilvania.com\/ro\/tradesilvania-compliant\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Guvernanta AML\/KYC - Tradesilvania\" \/>\n<meta property=\"og:description\" content=\"Guvernanta AML\/KYC Una dintre prioritatile noastre principale este oferirea unui mod sigur de a cumpara, vinde si stoca asseturi digitale. Tradesilvania a adoptat proceduri interne multidepartamentale in conformitate cu legea 129\/2019 privind cunoasterea clientelei (KYC\/KYB), prevenirea spalarii banilor si combaterea terorismului, aplicarea cerintelor AMLD5 la nivel european, aderarea voluntara la cerintele procedurale ale grupului Wolfsberg [&hellip;]\" \/>\n<meta property=\"og:site_name\" content=\"Tradesilvania\" \/>\n<meta property=\"article:modified_time\" content=\"2025-11-07T00:05:01+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Timp estimat pentru citire\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.tradesilvania.com\/ro\/tradesilvania-compliant\/\",\"url\":\"https:\/\/www.tradesilvania.com\/ro\/tradesilvania-compliant\/\",\"name\":\"Guvernanta AML\/KYC - Tradesilvania\",\"isPartOf\":{\"@id\":\"https:\/\/www.tradesilvania.com\/ro\/#website\"},\"datePublished\":\"2025-06-04T12:33:44+00:00\",\"dateModified\":\"2025-11-07T00:05:01+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.tradesilvania.com\/ro\/tradesilvania-compliant\/#breadcrumb\"},\"inLanguage\":\"ro-RO\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.tradesilvania.com\/ro\/tradesilvania-compliant\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.tradesilvania.com\/ro\/tradesilvania-compliant\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.tradesilvania.com\/ro\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Guvernanta AML\/KYC\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.tradesilvania.com\/ro\/#website\",\"url\":\"https:\/\/www.tradesilvania.com\/ro\/\",\"name\":\"Tradesilvania\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/www.tradesilvania.com\/ro\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.tradesilvania.com\/ro\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ro-RO\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.tradesilvania.com\/ro\/#organization\",\"name\":\"Tradesilvania\",\"url\":\"https:\/\/www.tradesilvania.com\/ro\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ro-RO\",\"@id\":\"https:\/\/www.tradesilvania.com\/ro\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.tradesilvania.com\/wp-content\/uploads\/2025\/09\/logo.svg.png\",\"contentUrl\":\"https:\/\/www.tradesilvania.com\/wp-content\/uploads\/2025\/09\/logo.svg.png\",\"width\":1023,\"height\":138,\"caption\":\"Tradesilvania\"},\"image\":{\"@id\":\"https:\/\/www.tradesilvania.com\/ro\/#\/schema\/logo\/image\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Guvernanta AML\/KYC - Tradesilvania","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.tradesilvania.com\/ro\/tradesilvania-compliant\/","og_locale":"ro_RO","og_type":"article","og_title":"Guvernanta AML\/KYC - Tradesilvania","og_description":"Guvernanta AML\/KYC Una dintre prioritatile noastre principale este oferirea unui mod sigur de a cumpara, vinde si stoca asseturi digitale. Tradesilvania a adoptat proceduri interne multidepartamentale in conformitate cu legea 129\/2019 privind cunoasterea clientelei (KYC\/KYB), prevenirea spalarii banilor si combaterea terorismului, aplicarea cerintelor AMLD5 la nivel european, aderarea voluntara la cerintele procedurale ale grupului Wolfsberg [&hellip;]","og_site_name":"Tradesilvania","article_modified_time":"2025-11-07T00:05:01+00:00","twitter_card":"summary_large_image","twitter_misc":{"Timp estimat pentru citire":"2 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.tradesilvania.com\/ro\/tradesilvania-compliant\/","url":"https:\/\/www.tradesilvania.com\/ro\/tradesilvania-compliant\/","name":"Guvernanta AML\/KYC - Tradesilvania","isPartOf":{"@id":"https:\/\/www.tradesilvania.com\/ro\/#website"},"datePublished":"2025-06-04T12:33:44+00:00","dateModified":"2025-11-07T00:05:01+00:00","breadcrumb":{"@id":"https:\/\/www.tradesilvania.com\/ro\/tradesilvania-compliant\/#breadcrumb"},"inLanguage":"ro-RO","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.tradesilvania.com\/ro\/tradesilvania-compliant\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.tradesilvania.com\/ro\/tradesilvania-compliant\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.tradesilvania.com\/ro\/"},{"@type":"ListItem","position":2,"name":"Guvernanta AML\/KYC"}]},{"@type":"WebSite","@id":"https:\/\/www.tradesilvania.com\/ro\/#website","url":"https:\/\/www.tradesilvania.com\/ro\/","name":"Tradesilvania","description":"","publisher":{"@id":"https:\/\/www.tradesilvania.com\/ro\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.tradesilvania.com\/ro\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ro-RO"},{"@type":"Organization","@id":"https:\/\/www.tradesilvania.com\/ro\/#organization","name":"Tradesilvania","url":"https:\/\/www.tradesilvania.com\/ro\/","logo":{"@type":"ImageObject","inLanguage":"ro-RO","@id":"https:\/\/www.tradesilvania.com\/ro\/#\/schema\/logo\/image\/","url":"https:\/\/www.tradesilvania.com\/wp-content\/uploads\/2025\/09\/logo.svg.png","contentUrl":"https:\/\/www.tradesilvania.com\/wp-content\/uploads\/2025\/09\/logo.svg.png","width":1023,"height":138,"caption":"Tradesilvania"},"image":{"@id":"https:\/\/www.tradesilvania.com\/ro\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/www.tradesilvania.com\/ro\/wp-json\/wp\/v2\/pages\/3419","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.tradesilvania.com\/ro\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.tradesilvania.com\/ro\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.tradesilvania.com\/ro\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.tradesilvania.com\/ro\/wp-json\/wp\/v2\/comments?post=3419"}],"version-history":[{"count":7,"href":"https:\/\/www.tradesilvania.com\/ro\/wp-json\/wp\/v2\/pages\/3419\/revisions"}],"predecessor-version":[{"id":30676,"href":"https:\/\/www.tradesilvania.com\/ro\/wp-json\/wp\/v2\/pages\/3419\/revisions\/30676"}],"wp:attachment":[{"href":"https:\/\/www.tradesilvania.com\/ro\/wp-json\/wp\/v2\/media?parent=3419"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}